White-Collar Crime

Most of the cases dealt with by our experts from the Criminal Law Department come from economic crime and white-collar crime, and through years of legal practice, our team has led the defence in many high-profile cases. Our experts are highly qualified to represent the most demanding clients, both individuals and legal entities. Our superior knowledge and extensive experience in the field of commercial law, taxes, accounting, business operations and other related areas, give us a great advantage in the defence strategy and client representation in such cases, and we also work with renowned experts from other fields who provide additional professional assistance to the team. In this way, our clients receive superior service with their legal defence led thoughtfully, professionally and with the ability to cope with even the most difficult cases.

We offer services in the following areas:

• Anti-Bribery and Anti-Corruption 
• Anti-Money Laundering 
• Business and Financial Crime 
• Commercial Fraud
• White Collar Compliance and Training
• White Collar Due Diligence and Compliance